May 1, 2017
May 1, 2017 I.
ROLL CALL Meeting called to order by President Welker at 6:34 p.m. A. Board Members Present Mrs. Welker, President Present Mr. Stephenson Present Mrs. Petry, Vice President Present Mrs. Heine Present Mrs. Sucharski, Treasurer Present Mr. Kruse Present Mrs. Oshia Present B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Hildebrand, Associate Superintendent Present Dr. Jon Isaacson, Assistant Superintendent Present Mr. Matt Whitehead, Exec.Dir.of Spec.Svcs. Absent Mrs. Johnston, Board Secretary Present C. Others Present- Lorenzo Boyd-Steifel Nicholas, Sean Flynn-Gillmorebell & Jenny
II.
APPROVAL OF AGENDA A motion was made by Mr. Kruse to approve the agenda as presented, seconded by Mrs. Petry and approved by a show of hands vote of 7-0.
III.
ADOPT RESOLUTION AUTHORIZING THE OFFERING FOR SALE OF GENERAL OBLIGATION BONDS OF THE REORGANIZED SCHOOL DISTRICT R-3 OF JEFFERSON COUNTY MISSOURI A motion was made by Mr. Stephenson to adopt resolution authorizing the offering for sale of General Obligation bonds of the Reorganized School District R3 of Jefferson County Missouri as presented, seconded by Mr. Kruse and approved by a show of hands vote of 7-0.
IV.
ADOPT RESOLUTION APPROVING A TAX COMPLIANCE PROCEDURE FOR THE REOGANIZED SCHOOL DISTRICT R-3 OF JEFFERSON COUNTY MISSOURI A motion was made by Mr. Kruse to adopt resolution approving a Tax Compliance Procedure for the Reorganized School District R-3 Jefferson County Missouri DC-AP1 as presented, seconded by Mr. Stephenson and approved by a show of hands vote of 7-0.
V.
APROVE REVISIONS TO POLICY DC TAXING AND BORROWING AUTHORITY/ LIMITATIONS-First Read Only
VI.
RECESS FOR EXECUTIVE SESSION A motion was made to recess the meeting at 7:10 p.m. for the purpose of dis-cussion of (1) Legal issues; (2) Leasing, purchasing or sale of real estate; (3) Hiring, firing, disciplining or promotion of employees; and (13) Individually identifiable personnel records in accordance with Revised Missouri Statues 610.021, was made by Mrs. Oshia, seconded by Mrs. Petry, and approved by the following roll call vote (7-0): Mrs. Welker, yes ; Mrs. Petry, yes ; Mrs. Sucharski, yes ; Mrs. Heine, yes ; Mr. Stephenson, yes ; Mr. Kruse, yes; Mrs. Oshia, yes .
VII.
RECONVENE THEN FINAL ADJOURN
ROLL CALL Meeting called to order by President Welker at 6:34 p.m. A. Board Members Present Mrs. Welker, President Present Mr. Stephenson Present Mrs. Petry, Vice President Present Mrs. Heine Present Mrs. Sucharski, Treasurer Present Mr. Kruse Present Mrs. Oshia Present B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Hildebrand, Associate Superintendent Present Dr. Jon Isaacson, Assistant Superintendent Present Mr. Matt Whitehead, Exec.Dir.of Spec.Svcs. Absent Mrs. Johnston, Board Secretary Present C. Others Present- Lorenzo Boyd-Steifel Nicholas, Sean Flynn-Gillmorebell & Jenny
II.
APPROVAL OF AGENDA A motion was made by Mr. Kruse to approve the agenda as presented, seconded by Mrs. Petry and approved by a show of hands vote of 7-0.
III.
ADOPT RESOLUTION AUTHORIZING THE OFFERING FOR SALE OF GENERAL OBLIGATION BONDS OF THE REORGANIZED SCHOOL DISTRICT R-3 OF JEFFERSON COUNTY MISSOURI A motion was made by Mr. Stephenson to adopt resolution authorizing the offering for sale of General Obligation bonds of the Reorganized School District R3 of Jefferson County Missouri as presented, seconded by Mr. Kruse and approved by a show of hands vote of 7-0.
IV.
ADOPT RESOLUTION APPROVING A TAX COMPLIANCE PROCEDURE FOR THE REOGANIZED SCHOOL DISTRICT R-3 OF JEFFERSON COUNTY MISSOURI A motion was made by Mr. Kruse to adopt resolution approving a Tax Compliance Procedure for the Reorganized School District R-3 Jefferson County Missouri DC-AP1 as presented, seconded by Mr. Stephenson and approved by a show of hands vote of 7-0.
V.
APROVE REVISIONS TO POLICY DC TAXING AND BORROWING AUTHORITY/ LIMITATIONS-First Read Only
VI.
RECESS FOR EXECUTIVE SESSION A motion was made to recess the meeting at 7:10 p.m. for the purpose of dis-cussion of (1) Legal issues; (2) Leasing, purchasing or sale of real estate; (3) Hiring, firing, disciplining or promotion of employees; and (13) Individually identifiable personnel records in accordance with Revised Missouri Statues 610.021, was made by Mrs. Oshia, seconded by Mrs. Petry, and approved by the following roll call vote (7-0): Mrs. Welker, yes ; Mrs. Petry, yes ; Mrs. Sucharski, yes ; Mrs. Heine, yes ; Mr. Stephenson, yes ; Mr. Kruse, yes; Mrs. Oshia, yes .
VII.
RECONVENE THEN FINAL ADJOURN
